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EXTRACT OF MINUTES OF ~EETING OF TIiE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD JUNE 13, 1966 * * * * * * * * * * * * * * * Plrrsuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Roseville, Minnesota, was duly called and held at the Village Hall in said Village on June 13, 1966 at 7: 30 p.m. The following members were present: ~myor Cedarholm, Trustees Curley, Goodrich, Grauel and Shields and no one was absent. t.1ember Grauel introdoced the following resolution and moved its adoption. RESOLUTION NO. 1547 ~}lliREAS, plans for County Road B (S.A.P. 62-625-02) from Hamline Avenue to Dale Street, showing proposed alignment, profiles, grades and cross sections, together with specifications and special provisions, for the construction of County State Aid Ilighway No. 25 within the limits of the Village of Roseville, as a State Aid Project have been prepared and presented to the Village of Roseville; NOW, THEREFCRE, IT IS RESOLVED, that said plans, specifications and special provisions be in all things approved. The lOOtion for the adoption of the foregoing Resolution was duly seconded by Member Goodrich, and upon a vote being held thereon, the following voted in favor thereof: All present and the following voted against the same: None WHEREUPON, the said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Village Council of Roseville at a meeting thereof held in the Village of Roseville, Minnesota, on the 13th day of June, 1966, as disclosed by the records of said Village in my possession. SEAL